| Company Name | City And Provincial (Maps And Guides) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03021200 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1995(29 years, 2 months ago) |
Directors
| Director Name | Timothy Gordon Southgate |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 September 1995(7 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Business Development Manager |
| Correspondence Address | 1 Acorn Walk Thorrington Essex CO7 8HN |
| Director Name | Charles Anthony Brincat |
|---|---|
| Date of Birth | October 1941 (Born 82 years ago) |
| Nationality | Maltese |
| Status | Current |
| Appointed | 16 May 1997(2 years, 3 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Proprietor |
| Correspondence Address | 160 Gillingham Road Gillingham Kent ME7 4EY |
| Director Name | Mr Gary David Gatenby-Taylor |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 16 May 1997(2 years, 3 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | 47 Cranston Park Avenue Upminster Essex RM14 3XD |
| Secretary Name | Pamela Mary Gatenby-Taylor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 1997(2 years, 3 months after company formation) |
| Appointment Duration | 26 years, 11 months |
| Role | Company Director |
| Correspondence Address | 47 Cranston Park Avenue Upminster Essex RM14 3XD |
| Secretary Name | Susan Ann Owen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1995(7 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 29 April 1997) |
| Role | Company Administrator |
| Correspondence Address | 47 Stafford Avenue Hornchurch Essex RM11 2EU |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1995(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | 187 St Marys Lane Upminster Essex RM14 3BU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Upminster |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 7 October 1999 | Completion of winding up (1 page) |
|---|---|
| 7 July 1999 | Order of court to wind up (2 pages) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | New director appointed (2 pages) |
| 22 May 1997 | New secretary appointed (2 pages) |
| 6 May 1997 | Secretary resigned (1 page) |
| 1 July 1996 | New director appointed (2 pages) |
| 27 June 1996 | Particulars of mortgage/charge (3 pages) |
| 24 June 1996 | New secretary appointed (2 pages) |